Docket Nexus — Federal court records.
Company

Valarity, LLC

Federal civil lawsuits naming Valarity, LLC.

In this index, 22 federal civil lawsuits name a party recorded as Valarity, LLC, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 2012 and 2015, most frequently in District Court, E.D. Missouri. The most common cause of action is Fair Debt Collection Practices Act.

22
Lawsuits
22
As Defendant
0
As Plaintiff
0
Open
22
Terminated
2012–2015
Span
4 mo
Median Duration
5.5 cases/yrNamed only as a defendant73% RICO / Consumer / Other StatutesNo filings since 2015

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 20 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 1 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2012peak 6 open2015

Case Types Over Time

20122015
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsContract

Filings by Year

20122015

Case Types filter →

RICO / Consumer / Other Statutes16
Federal Tax / Statutory Actions4
Civil Rights1
Contract1

Where Filed filter →

22 Cases — Newest First

  • Fontroy v. Valarity, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:15-cv-00588Filed 04/07/2015
  • Sipple v. Valarity, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:15-cv-00333Filed 02/23/2015
  • Bailey v. Valarity LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:14-cv-01455Filed 08/21/2014
  • Hanks v. Valarity, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:14-cv-01433Filed 08/18/2014
  • Collins v. Valarity, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:14-cv-02085Filed 07/28/2014
  • Muonelo v. Valarity LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. OklahomaNo. 5:14-cv-00530Filed 05/21/2014
  • Dean v. Valarity, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:14-cv-00917Filed 05/13/2014
  • Miller v. Valarity, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:14-cv-00095Filed 01/17/2014
  • Jarvis v. Valarity, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:13-cv-01505Filed 08/02/2013
  • Bird v. Valarity, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:13-cv-01346Filed 07/12/2013
  • Hinson v. Valarity, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:13-cv-00903Filed 05/13/2013
  • Buchholz v. Valarity, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:13-cv-00362Filed 02/26/2013
  • Kurzenberger v. Valarity, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:13-cv-00188Filed 01/29/2013
  • Black v. Valarity, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:13-cv-00132Filed 01/22/2013
  • Whitfield v. Valarity, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:13-cv-00136Filed 01/22/2013
  • Graham v. Valarity, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:13-cv-00134Filed 01/22/2013
  • Komo v. Valarity, LLC
    Contract Terminated District Court, E.D. MissouriNo. 4:13-cv-00135Filed 01/22/2013
  • Harrison v. Valarity, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:13-cv-00019Filed 01/04/2013
  • Chavers v. Valarity, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:13-cv-00018Filed 01/04/2013
  • Stanfill v. Valarity, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:13-cv-00017Filed 01/04/2013
  • Wright v. Valarity, LLC
    Civil Rights Terminated District Court, E.D. MissouriNo. 4:13-cv-00015Filed 01/04/2013
  • Jackson v. Valarity, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:12-cv-02038Filed 11/02/2012